EMPLOYMENT AGREEMENTEmployment Agreement • June 15th, 2012 • Hamilton Bancorp, Inc. • Maryland
This Employment Agreement (the “Agreement”) is made effective as of , 2012 (the “Effective Date”), by and between Hamilton Bank, a federally-chartered savings bank (the “Bank”) and Robert A. DeAlmeida (“Executive”). Any reference to the “Company” shall mean Hamilton Bancorp, Inc., the stock holding company of the Bank.
CHANGE IN CONTROL AGREEMENTChange in Control Agreement • June 15th, 2012 • Hamilton Bancorp, Inc. • Maryland
This Change in Control Agreement (this “Agreement”) is made effective as of , 2012 (the “Effective Date”), by and between Hamilton Bank, a federally-chartered savings bank (the “Bank”) and James F. Hershner (“Executive”). Any reference to the “Company” shall mean Hamilton Bancorp, Inc., the stock holding company of the Bank.
CONFIDENTIALRecords Processing Services Agreement • June 15th, 2012 • Hamilton Bancorp, Inc.
Stifel, Nicolaus & Company, Incorporated (“Stifel Nicolaus”) is pleased to submit this letter agreement setting forth the terms of the proposed engagement of Stifel Nicolaus as data processing records management agent (the “Records Agent”) for Hamilton Bank (the “Bank”) in connection with the proposed mutual-to-stock conversion of the Bank and the concurrent sale of common stock of a new stock holding company (the “Stock Company”) to be formed in connection with the Conversion.
April 3, 2012Appraisal Services Agreement • June 15th, 2012 • Hamilton Bancorp, Inc.
This letter sets forth the agreement between Hamilton Bank, Towson, Maryland (the “Bank”), and RP® Financial, LC (“RP Financial”) for independent appraisal services in connection with the stock to be issued concurrent with the Bank’s proposed mutual-to-stock conversion transaction. The specific appraisal services to be rendered by RP Financial are described below.
HAMILTON BANK EXECUTIVE SPLIT DOLLAR AGREEMENTExecutive Split Dollar Agreement • June 15th, 2012 • Hamilton Bancorp, Inc. • Maryland
This EXECUTIVE SPLIT DOLLAR AGREEMENT is entered into as of this 30th day of January, 2008, by and between Hamilton Bank, a federally chartered savings institution with its main office in Baltimore, MD (“the Bank”) and Robert DeAlmeida, President of the Bank (“the Executive”). This Executive Split Dollar Agreement shall append the Split Dollar Endorsement entered into on even date herewith, or as subsequently amended, by and between the Executive and the Bank.
EMPLOYMENT AGREEMENTEmployment Agreement • June 15th, 2012 • Hamilton Bancorp, Inc. • Maryland
This Employment Agreement (the “Agreement”) is made effective as of , 2012 (the “Effective Date”), by and between Hamilton Bancorp, Inc. (the “Company”) and Robert A. DeAlmeida (“Executive”). Any reference to the “Bank” shall mean Hamilton Bank, a federally-chartered savings bank that is the wholly-owned subsidiary of the Company.
ContractAgreement for Deferment of Directors Fees • June 15th, 2012 • Hamilton Bancorp, Inc.
Upon a motion by Mr. Novier, seconded by Mr. R. Frome and carried, the following Agreement for Deferment of Directors Fees was adopted.
March 9, 2012Consulting Agreement • June 15th, 2012 • Hamilton Bancorp, Inc. • Maryland
AGREEMENT FOR DEFERMENT OF SALARIESAgreement for Deferment of Salaries • June 15th, 2012 • Hamilton Bancorp, Inc.
By resolution of the Board of Directors of Hamilton Federal Savings and Loan Association the following agreement for the unfunded deferment of payment of salaries has been adopted effective January 1, 1986.
